nordea bank bans staff from bitcoin trading

Nordea Bank Bans Employees From Trading Bitcoin

Nordea Bank has the right to prevent its employees from investing in Bitcoin (BTC) and other cryptocurrencies, a Danish court ruled. The bank will have the right to issue guidelines on...

Christine Vasileva | 12 months ago
Uk Crypto assets law as property
Press releases

UK Set the Date for Discussion of Law Regulating Digital Assets and Cryptocurrency Exchanges...

Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions in July 2019 concerning the advent...

Bitcoinist | 1 year ago
cryptocurrency theft cybercrime exchange hack

$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped

According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1.7 billion of cryptocurrency last year...

Christina Comben | 2 years ago
Sanctions Evasion and Cryptocurrency Mining in North Korea

Mining Crypto and Evading Sanctions in North Korea

Cybersecurity and anti-money laundering experts believe that North Korea could be using cryptocurrencies to acquire USD. The country is likely developing its own cryptocurrency and...

Eustace Cryptus | 2 years ago

Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight

Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to...

Georgi Georgiev | 2 years ago
Finnish Crypto Exchange Prasos Oy's Trading Days May Be Numbered
Altcoin News

Finnish Crypto Exchange Prasos Oy’s Trading Days May Be Numbered

Four out of the five banks that Finnish-based Prasos Oy uses for their business has severed ties with the exchange, citing money laundering fears as the main reason. Prasos Oy has...

Nikita Blows | 3 years ago
Bitcoin Regulation

More Regulations Coming to Bitcoin Exchanges Against ‘Economic Crimes’

Europol, Interpol and the Basel Institute on Governance have revealed three focus areas for their planned regulations on cryptocurrency exchanges. Regulations are Definitely Coming A...

Evander Smart | 4 years ago
Solutions in Regulation & Dialogue

Coinfirm, Billon Partner to Make Blockchain Regulation-Friendly

On August 31, 2016, Coinfirm and Billon announced a partnership to make blockchain transactions more in-line with Anti-Money Laundering laws (AML), helping companies that deal with...

Trevor Hill | 4 years ago

Central Bank of Italy Acknowledges Bitcoin Exchanges with Interesting AML Twist

While countries like Bangladesh and Ecuador are outright banning bitcoin and other digital currencies, Italy has taken an interesting first stance on the matter. In a notice on virtual...

Bitcoinist | 6 years ago
Serious Mainstream Business Adoption
Altcoin News

ANXPRO Announces New Altcoin Pairing and Strengthens American Footprint

Hong-Kong Bitcoin company, ANX, rolled out two announcements this week that set a pretty hard stance toward strengthening their American footprint. First, ANX acquired CoinMKT’s...

Clay Michael Gillespie | 6 years ago

We use cookies to give you the best online experience. By agreeing you accept the use of cookies in accordance with our cookie policy.